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BUTTERFIELD CAPITAL (EUROPE) LIMITED

Company number 02556409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 1997 363a Return made up to 08/11/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
03 Dec 1996 363a Return made up to 08/11/96; full list of members
08 Nov 1996 288a New director appointed
24 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 288 Director resigned
10 Nov 1995 363x Return made up to 08/11/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
10 Nov 1994 363s Return made up to 08/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; no change of members
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
21 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
07 Apr 1991 88(2)R Ad 18/03/91--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 18/03/91--------- £ si 49000@1=49000 £ ic 1000/50000
07 Apr 1991 123 Nc inc already adjusted 27/02/91
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Request DocumentNc inc already adjusted 27/02/91
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1991 88(2)R Ad 02/01/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/01/91--------- £ si 998@1=998 £ ic 2/1000
30 Jan 1991 287 Registered office changed on 30/01/91 from: 112 high street croydon surrey cro 1ND
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Request DocumentRegistered office changed on 30/01/91 from: 112 high street croydon surrey cro 1ND